Techfield Marine Engineering Limited — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)Amended document
2022-08-11 · Other
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-01 · Name Change
Certificate of Change of Name
2006-12-01 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Amended document
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)Annual return
1991-07-02 · Annual Return
(E)Annual return
1991-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-04 · Address Change
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-02-28 · Other
(E)Special resolution
1987-02-28 · Other
(E)FIB - Return of allotments
1987-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)Amended document | Other | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-01 | |
| Certificate of Change of Name | Name Change | 2006-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Amended document | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-28 | |
| (E)Special resolution | Other | 1987-02-28 | |
| (E)FIB - Return of allotments | Other | 1987-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return |
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